Empower AML practices at CIBC as a Senior Consultant in Toronto. Leverage your AML expertise to maintain compliance within the hybrid work model. As part of the EAML Advisory team, you’ll work closely with the Senior Director to oversee AML initiatives and ensure regulatory compliance across various Business Units.

Your role is crucial in guiding teams about ML and TF risks, providing transparent advice, and enhancing the understanding of AML/ATF obligations. Successful relationship building will be key to your impact. Key Responsibilities:
Provide oversight on AML compliance and risk assessments
Develop effective communication with BU leaders
Lead project coordination on AML initiatives
Ensure implementation of AML policies and standards
Monitor and assess changes in the Business Units

Requirements:
At least 5 years of AML experience in financial services
ACAMS certification preferred
Experience in project delivery and stakeholder management
Background in digital payments or Fintechs is advantageous
Solid analytical, organizational, and presentation skills

Leverage your AML knowledge to foster a culture of compliance and risk awareness at CIBC.

📌 Senior Consultant, Aml Programs At Cibc Toronto
🏢 CIBC
📍 Toronto